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You and the Law: The Mexican timeshare resale scam, Part I
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WebFeb 2, 2016 · 0:00. 1:00. Three out-of-state business owners attempted to swindle financially strapped Hoosier property owners out of more than $3 million, according to a lawsuit filed today by Indiana Attorney ... WebRelated Posts: Tax Related Identity Theft and Other Tax Scams. The U.S. Treasury Inspector General for Tax Administration estimates that 1.6 million Americans were victims of tax related identity theft and refund scams in the first six months of 2013, an increase from 1.2 million in all of 2012. WebMay 7, 2024 · According to an investor lawsuit filed March 30 in Atlanta, the IRS disallowed 100% of the deductions a partnership had claimed for a syndicated deal tied to 147 acres in Shelby County, Alabama, in 2016. In that case, the property was acquired for $709,000 and appraised a few days later at $25 million if fully developed. gaithersburg water heater installation